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Annual Reports
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Code Of Conduct Statement
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Shareholder Information
Results Archive
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Shareholder Information
ATUL LIMITED
2010 -2011
SCHEDULE OF BOARD MEETINGS
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Date & Time
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. Day
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Key Agenda
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May 13,2010
11:30 a.m.
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Thursday
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4th Quarter Results(2009-2010)
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June 24,2010
12 noon
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Thursday
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Annual Accounts (audited) for 2009-2010
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July 28,2010
11:30 a.m.
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Wednesday
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1st quarter results (2010-2011)
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October 29,2010
11:30 a.m.
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Friday
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2nd quarter results (2010-2011)
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January 28,2011
11:30 a.m.
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Friday
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3rd quarter results (2010-2011)
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March 18,2011
11:30 a.m.
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Friday
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Budget (2011-2012)
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SCHEDULE
OF SHARE TRANSFER AND SHAREHOLDER / INVESTOR GRIEVANCE
COMMITTEE
MEETINGS
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Date & Time
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. Day
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May 13,2010
1:30 p.m.
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Thursday
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June 24,2010
1:30 p.m.
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Thursday
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July 28,2010
1.30 p.m.
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Wednesday
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October 29,2010
1.30 p.m.
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Friday
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January 28,2011
1.30 p.m.
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Friday
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March 18,2011
1.30 p.m.
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Friday
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SCHEDULE
OF AUDIT COMMITTEE MEETINGS
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Date & Time
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Key Agenda
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May 13,2010
9:30 a.m.
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Thursday
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4th Quarter results (2009-2010)
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May 27,2010
3:00 p.m.
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Thursday
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-
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June 23,2010
3:00 p.m.
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Wednesday
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Annual Accounts (audited) for 2009-2010
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July 27,2010
3:00 p.m.
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Tuesday
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1st quarter results (2010-2011)
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October 28,2010
3:00 p.m.
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Thursday
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2nd qurter results(2010-2011)
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January 27,2011
3:00 p.m.
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Thursday
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3rd quarter results(2010-2011)
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March 17,2011
3:00 p.m.
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Thursday
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(1) Budget 2011-2012
(2)Internal Audit Plan etc. 2011-2012
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. All meetings will be held in
Mumbai.
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Atul
Limited
Membership
of Directors
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Share transfer and shareholder /
investor grievance Committee
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Dis- investment Committee
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Mr. Sunil S. Lalbhai
(Chairman)
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Dr.
S S Baijal
(Chairman)
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Mr.
Hasmukh S Shah (Chairman)
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Mr. G. S. Patel
(Director)
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Dr. S. S. Baijal
(Director)
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Mr. Bansi S. Mehta
(Director)
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Mr. Hasmukh S. Shah
(Director)
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Mr. Samveg A. Lalbhai
(Managing Director)
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Dr.
K. Aparajithan
(Director)
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Mr. R. A. Shah
(Alternate Director)
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Mr. B. N. Mohanan
(Wholetime Director)
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Shareholder Helpdesk
Shareholders
are requested to address all inquiries, intimations, complaints etc for physical
and dematerialized shares to:
Shareporo Services(India) Pvt. Ltd.
13 AB Samitha Warehousing Compleax
2nd Floor,Sakinaka Telephone Lane,
Sakinaka
Andheri(East)
Mumbai-400 072
Fax: (022)28508927
Telephone:
(022) 67720329, 67720354
e-mail
ID
of the Grievance Redressel Division - ahd@atul.co.in
Please
also go through this document on Guidelines To Investors
Address of the Registered Office of the Company
For
other correspondences, please write to the address below
Atul Ltd
Ashoka Chambers
Ellisbridge
Ahmedabad-380 006
Telephone: +91(79) 26461294, 26460520, 26463706
Telefax: +91(79)
26404111
E-mail: atul.ahd@atul.co.in
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